| Entity Name: | M & M INVESTORS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & M INVESTORS, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Apr 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000034229 |
| FEI/EIN Number |
342043972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1821 GEORGIA AVE, PALM HARBOR, FL, 34683 |
| Mail Address: | 1821 GEORGIA AVE, PALM HARBOR, FL, 34684 |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIKHAIL MOAMEN Y | President | 2373 COVINGTON DRIVE, CLEARWATER, FL, 33763 |
| BAYOOD MINA D | Owner | 1821 GEORGIA AVE, PALM HARBOR, FL, 34683 |
| BAYOOD MINA D | Agent | 1821 GEORGIA AVE, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-15 | 1821 GEORGIA AVE, PALM HARBOR, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-15 | 1821 GEORGIA AVE, PALM HARBOR, FL 34683 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-15 | 1821 GEORGIA AVE, PALM HARBOR, FL 34683 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-15 |
| ANNUAL REPORT | 2006-04-29 |
| Florida Limited Liability | 2005-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
